{"entity":{"id":"e9c85a90-dc28-56ce-8171-3ac7fd0e70dd","name":"CHENG - Wing Tsan","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80047841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"045b5207-0040-5540-a7f7-66ae798950cd","name":"Goldin Financial Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80047841"}],"source":"corpus"}